Indonesian citizen, aged 56. Mrs Mulyawati was first appointed as President Director of the Company in March 2016 pursuant to the resolution of the shareholders of the Company as stipulated under Deed No. 34 dated 17 March 2016 drawn up before Jose Dima Satria, S.H., M.Kn., Notary in Jakarta. She was reappointed for a second term at the AGMS on 28 May 2018 and for a third term at the AGMS on 21 May 2021. She does not hold any other positions in the Company or any other Indonesian issuers or public companies. Previously, Mrs Mulyawati served in various strategic positions, including at Guardian as operational director (2015), brand director (2012-2015), senior operational manager (2010-2012) and business unit manager (2004-2010). She obtained her Bachelor’s Degree in Pharmacy from Pancasila University in 1994 and received her pharmacist qualification in 1995. Mrs Mulyawati does not have any affiliation with the other member of the Board of Directors, the members of the Board of Commissioners, or with the controlling and major shareholders.